A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
8801 | Mallikarjun Constrructions | Davangere | Rs. 4,00,000.00 4 Lacs+ | RTGS, Davangere | Y | 2021-22 |
8802 | Shailesh Govindbhai Patel | Gujarat | |
000349, BANK OF BARODA POR BRANCH,POR DIST.BARODA,POR, 391243 | Y | 2023-24 |
8803 | Chinmoy Saha | Tripura | Rs. 4,00,000.00 4 Lacs+ | 353 | Y | 2023-24 |
8804 | Saurabh Builders | B-26/27-Nandalay Soc, Sama-Savli Road, Vadodara | |
000214, HDFC BANK SHIVAM PARTY PLOT, VADODARA | Y | 2023-24 |
8806 | Manohar Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
193936 State Bank of India Unnao City UP | Y | 2016-17 |
8807 | Debasis Basu | -- | Rs. 4,00,000.00 4 Lacs+ | Online Online With HDFC | Y | 2018-19 |
8808 | Satvinder Singh Arora | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
95672 State Bank of India Unnao City UP | Y | 2016-17 |
8809 | Gujarat Enviro Protection & Infrastructure Haryana Pvt Limited | Forum Building 2Nd Floor Between Canopus Shopping Mall & Citi Bank Surat-395007 | Rs. 4,00,000.00 4 Lacs+ | 478773 Idbi Bank Forum Building Surat-395007 Cheque Date- 08-04-2019 | Y | 2019-20 |
8811 | Nilam Constuction | 21, Bansi Bunglow, Behind Labh Residence, Atladara, Vadodar | Rs. 4,00,000.00 4 Lacs+ | 002328, Bank of Baroda, Khanderao Market, Vadodara, Chq Dt. 21.06.2021 | Y | 2021-22 |
8812 | Sg Estate Ltd. | -- | |
6821 HDFC Bank 23.04.2019 | Y | 2019-20 |
8813 | Nikesh Gupta | 20 Sfs Phase-4 Ashok Vihar Delhi | Rs. 4,00,000.00 4 Lacs+ | 400, Kotak | Y | 2023-24 |
8814 | Manohar Singh Arora HUF | 29-1 Mohhalla Unsar Behind Gurdwara Unnao-209801 | |
842886 State Bank of India Unnao City UP | Y | 2016-17 |
8816 | Amol Yadav | -- | |
955727 OBC 26.03.2019 | Y | 2018-19 |
8817 | M/s Arora Tanker & Transport Corp | 29/1 Mohalla Unsar Behind Gurdwara Unnao-209801 | Rs. 4,00,000.00 4 Lacs+ | 706554 State Bank of India Unnao City UP | Y | 2016-17 |
8818 | Gba Builders | -- | |
321555 SBI 23.04.2019 | Y | 2019-20 |
8819 | Nayan C Shah | 208, Akruti Compledx, Stadium Under Bridge, Navrangpur, Ahmedabad-380009 | Rs. 4,00,000.00 4 Lacs+ | 785435, Canara Bank, Navrangpura, Ahmedabad-380009, Chq Dt 14.09.2021 | Y | 2021-22 |
8821 | Rabadia Construction | -- | Rs. 4,00,000.00 4 Lacs+ | 51151156, Union Bank | Y | 2013-14 |
8822 | Shri Dhusabhai Nanjibhai Bhua | EruChar Rasta Navsari | |
555264, HDFC Bank | N | 2012-13 |
8823 | Landmark Corporation | Surat | Rs. 4,00,000.00 4 Lacs+ | 148649, SBI | Y | 2012-13 |
8824 | Arjunkumar Shantilal Patel Huf | 75-76 Patel Faliya Kamnath Mahadev Mandir Althan Surat | |
140773 AXIS BANK Athwalines Surat-395007Date-01-11-2020 | Y | 2020-21 |
8826 | Jimmy Vora | Assam | |
Cheque | Y | 2023-24 |
8827 | R B Construction Co. | -- | Rs. 4,00,000.00 4 Lacs+ | 548225, Vijaya Bank | N | 2012-13 |
8828 | Jimmy Vora | Assam | |
Cheque | Y | 2023-24 |
8829 | Shreem Developers | -- | Rs. 4,00,000.00 4 Lacs+ | 530, Kotak Mahindra Bank | N | 2012-13 |
8831 | Surajit Deb | Tripura | Rs. 4,00,000.00 4 Lacs+ | 48 | Y | 2023-24 |
8832 | Vimal Oil & Foods | 4th Floor Hariteg Building Nr. Grant Bhagwatis S.G. Highway Ahmedabad | |
25660, Bank of India | Y | 2012-13 |
8833 | Haridas Saha | Tripura | Rs. 4,00,000.00 4 Lacs+ | 181310 | Y | 2023-24 |
8834 | Katira Construction | -- | |
30108 | N | 2012-13 |
8836 | Aditya Infracon | 84, Uttar Gujarat Patel Society - 1, Vishwavidhyalay School, Asarva, Ahmedabad - 380016 | |
424, HDFC BANK, SHAHIBAUG, AHMEDABAD | Y | 2023-24 |
8837 | C. G. Construction | Rajkot | Rs. 4,00,000.00 4 Lacs+ | 357556, Axis Bank | N | 2012-13 |
8838 | Subhash Mantri | Assam | |
Cheque | Y | 2023-24 |
8839 | Amin Equipments Pvt. Ltd. | -- | Rs. 4,00,000.00 4 Lacs+ | 918118 HDFC Karnavati City | Y | 2011-12 |
8841 | Saurabh Khatkhate | Assam | Rs. 4,00,000.00 4 Lacs+ | Cheque | Y | 2023-24 |
8842 | Verona Granito Pvt. Ltd. | Morbi | |
616334, Oriental Bank of Commerce | N | 2012-13 |
8843 | Gujarat Fluorochemicals Ltd | D2/Ch/173&D2/Ch/222, Gidc, Dahej R | Rs. 4,00,000.00 4 Lacs+ | 527602, Icici Bank, Bharuch, 29-11-2022 | Y | 2022-23 |
8844 | Ujjwal Khatkhate B | Assam | |
Cheque | Y | 2023-24 |
8846 | Vidhyanchal Distalries Pvt. Ltd. | -- | |
016554, Bank of India | Y | 2012-13 |
8847 | Samir D. Shrimankar | B 507 Mansarovar Satya Nagar Boriwali (W) Mumbai-400092 | Rs. 4,00,000.00 4 Lacs+ | 309094 Central Bank Of India Nariman Point Br. Mumbai Date 05-04-18 | Y | 2018-19 |
8848 | Tirupati Sarjan Limited | At - Mesan, Ta-Idar | |
22616, Bank Of Baroda, Visnagar, 08-09-2022 | Y | 2022-23 |
8849 | Raman Sidhwani | Tripura | Rs. 4,00,000.00 4 Lacs+ | HDFC R52024022983922004 | Y | 2023-24 |
8851 | Khodal Corporation | A-17, Navrang Society, Bhairavanth Cross Road, Maninagar, Ahmedabad-380008 | Rs. 3,92,000.00 3 Lacs+ | 000805, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 11.10.2021 | Y | 2021-22 |
8852 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai | |
RTGS, Icici Bank, 14-10-2022 | Y | 2022-23 |
8853 | Shri Jagdishbhai Prabhubhai Makwana | -- | Rs. 3,90,000.00 3 Lacs+ | 000012, HDFC Bank | Y | 2015-16 |
8854 | Lakhani Engineers And Organi | 103 Ghhewala Chambers Lal Darwaja Cross Road Big Street B/H. Nasjid Surat | |
489741 Yes Bank Surat Cheque Date- 25-12-2019 | Y | 2019-20 |
8856 | Mepani Construction Co. | -- | |
51005851, Union Bank | Y | 2013-14 |
8857 | P. Ramakoteswara Rao | Visakhapatnam | Rs. 3,85,000.00 3 Lacs+ | Indusind Bank, Visakhapatnam | Y | 2023-24 |
8858 | Harshadbhai Dhirajlal Kakdiya | 22, Shivshakti Society, Ajkot Road, Jasdan, 360050 | |
600225, GUJARAT STATE CO OP BANK, HIGH SCHOOL ROAD, JASDAN | Y | 2023-24 |
8859 | S.K. Makwana & Co | -- | Rs. 3,85,000.00 3 Lacs+ | 003901 Bank of Baroda | Y | 2016-17 |
8861 | Vraj Construction Co | 4, Sardar Patel Shopping Center, 2Nd Floor, Jilla Panchayat Road, Amerli | Rs. 3,81,000.00 3 Lacs+ | 2019, ICICI BANK | Y | 2023-24 |
8862 | Shreeji Devloper | 4 Gajjar Chambers, Mahavir Hall, Ajwa Road, Vadodara | |
001186, Bank Of Baroda, Parivar Char Rasta, Vadodara, 09-05-2022 | Y | 2022-23 |
8863 | Parag Doshi | Assam | Rs. 3,80,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
8864 | PP Engineering Works | -- | |
814631, HDFC Bank | Y | 2014-15 |
8866 | Hardil Labour Co Operative Group | 5/A, Harischandra Park, Ankur Corss Road, Naranpura, Ahmedabad-380013 | |
991909, Indian Overseas Bank, Naranpura, Ahmedabad | Y | 2022-23 |
8867 | Ram Krishna Bhargav | 4 A Ambedkarnagar Eye Hospital | Rs. 3,75,000.00 3 Lacs+ | 912869, SBI | Y | 2023-24 |
8868 | Umiya Vijay Infracon | 3, New Siddhi Flat, Near Choice Fast Food, B/H. Municipal Market, Navarangpura, Ahmedabad | |
98, THE KALUPUR COMMERCIAL CO-OP BANK LTD., PANCHVATI, AHMEDABAD | Y | 2023-24 |
8869 | Agappa Diagonostic Ltd Perumbavoor | Kerala | Rs. 3,75,000.00 3 Lacs+ | 17-01-2023 | N | 2022-23 |
8871 | R. K. Engineering Services | A-23, Girdhar Park, Opp. Ambalal Park, New Naroda, Ahmedabad - 382330 | Rs. 3,75,000.00 3 Lacs+ | 265442, UNION BANK OF INDIA, NARODA ROAD, AHMEDABAD | Y | 2023-24 |
8872 | Cybuz Business Solution | Kerala | |
1981 | N | 2023-24 |
8873 | Seagull Infracon Pvt Ltd | -- | Rs. 3,75,000.00 3 Lacs+ | 001038 HDFC Bank Kalawad Road Rajkot | Y | 2016-17 |
8874 | Vishwakarma Construction Co. | M G Road, Porbandar | |
763, ICICI BANK, WADIA ROAD, PORBANDAR | Y | 2023-24 |
8876 | Shyam P Kadakia | 24, Abhishek Colony, Race Course, Vadodara-390007 | |
000490, Hdfc Bank, Nizampura, Vadodara-380002, | Y | 2022-23 |
8877 | Dinesh Chandra Gupta | Dinesh Nagar Etah-207001 | Rs. 3,70,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
8878 | Harshad Construction | Gujrat | |
21392, ICICI BANK, KALAWAD ROAD, RAJKOT-360005 | Y | 2023-24 |
8879 | JKM Infrastructure LLP | Beltola Survey Guwahati | Rs. 3,67,000.00 3 Lacs+ | Y | 2019-20 | |
8881 | Ankur Rajkumar Vora | 203, Vraj Valencia, Opp C. K. Patel Farm, Near Astha Homes, Science City Road, Sola, Ahmedabad-380060 | Rs. 3,65,000.00 3 Lacs+ | 1, Kotak Mahindra Bank, Times Square, Ahmedabad- 380064 | Y | 2022-23 |
8882 | Vishwakarma Construction Company | Block No. 13, Indraprastha Nagari, Sandipani Road, Chhaya, Porbandar | |
000669, ICICI Bank, Wadia Road, Porbander, Chq. Dt. 15.06.2021 | Y | 2021-22 |
8883 | M/s Wood Ahmed Udhyog Association | Lucknow | Rs. 3,62,000.00 3 Lacs+ | RTGS Allahabad Bank Date 01.06.2020 | Y | 2020-21 |
8884 | Angad Kumar Singh | Kushfar Barabanki | |
871463, PNB | Y | 2023-24 |
8886 | -- | |
583751 Mumbai District Co-Operative | N | 2019-20 | |
8887 | Ajeet Madhavrao Gopchade | Amrutpath Hospital, Doctor Lane,Near Railway Station,Nanded 431601. | Rs. 3,60,000.00 3 Lacs+ | RTGS/ICICH24061094618, ICICI Bank, Date -01-03-2024 | Y | 2023-24 |
8888 | Akash Marble | Survey No. 9/0/6/1/1 Dok Mordi, Silvassa | |
BOB | Y | 2014-15 |
8889 | Heritage Marble | Survey No. 292 Kharadpada, Silvassa | Rs. 3,60,000.00 3 Lacs+ | HDFC | Y | 2014-15 |
8891 | Reegal Enterprises | Ground Floor, Regal Heights, Plot No. 268, Road No.31, Sion Matunga Estate, Scheme No.6, Mumbai-400022 | Rs. 3,60,000.00 3 Lacs+ | 002582, Bank of India, Gandhi Market, Mumbai Branch | Y | 2014-15 |
8892 | Amit N. Vora | Plot No. 131, 3rd Floor, Mangesh Mahalaxmi Building, Khareghat, Dadar East, Mumbai-400014 | |
571996, Indian Overseas Bank, Matunga Branch, Mumbai | Y | 2014-15 |
8893 | Tejukaya Corp. | 545, Kanti Mahal, Tejookaya Park, Dr A.B Road, Mumbai-400019 | Rs. 3,60,000.00 3 Lacs+ | 000366, Kotak Mahindra Bank, Matunga Branch, Mumbai | Y | 2014-15 |
8894 | Jaydeep Vinod Mehta | 1, Vikas Building, 11, Bank Street, Fort, Mumbai-400001 | |
131179, Axis Bank Ltd Fort, Mumbai Branch | Y | 2014-15 |
8896 | Arun Yashwant Kulkarni | Vhb Colony , Gourkashan Road, Akola-444001 | |
125591, Central Bank Of India, Gorakshan Road Akola, 04-07-2022 | Y | 2022-23 |
8897 | Hi-Tech Sweet Water Technologies Pvt. Ltd. | 229,230 Turning Point, Ghod Dod Road Surat Gujarat | Rs. 3,55,034.00 3 Lacs+ | 1248 BANK OF BARODA | Y | 2010-11 |
8898 | Riddhi Engineers | C/5 2nd Floor Radhe Mall Khokhara Circle Maninagar Ahmedabad-8 | |
634448 State Bank of India Maninagar Ahmedabad 01.04.2019 | Y | 2018-19 |
8899 | Fantastic 5 Corporation | Plot No. 586, Shanivan Soceity, Sector-30, Gandhinagar-382030 | Rs. 3,54,000.00 3 Lacs+ | 001748, HDFC Bank, Kudsan, Gandhi Nagar-382421, Chq Dt 04.01.2022 | Y | 2021-22 |
8901 | AJANTA MENU. LTD. | ORPET NAGAR, NATIONAL HIGHWAY HID 8, MORBI | Rs. 3,51,000.00 3 Lacs+ | CHEQUE NO. 105323 HDFC BANK | N | 2006-07 |
8902 | Mms Infratech Pvt Ltd | Gandhidham | |
806, Bank Of Baroda, 10-03-2023 | Y | 2022-23 |
8903 | Bahl Paper Mills Ltd | -- | Rs. 3,51,000.00 3 Lacs+ | 862958 Kashipur Kashipur | N | 2018-19 |
8904 | Rajendra Rajapure | -- | |
791161 Shree Ganesh Sahakari Bank New Sanghvi | N | 2019-20 |
8906 | Pelican Rotoflex Private Limited | Gujrat-Rajkot City | |
10162, Kotak Mahindra Bank, Metoda, Rajkot, 06-07-2022 | Y | 2022-23 |
8907 | Vahora Maganbhai Hemchandbhai | Madana(Gadh), Dist. Banaskantha | Rs. 3,51,000.00 3 Lacs+ | 996573, State Bank Of India, Goregaon (East) Mumbai, 27-12-2022 | Y | 2022-23 |
8908 | Priyanka Singh Rawat | -- | |
999717 SBI 10.03.19 | Y | 2018-19 |
8909 | Kanani Ashokkumar | B/43, Uttam Park Society, Nikol Gam Road, Thakkarbapa Nagar Ahmedabad 382350 | Rs. 3,51,000.00 3 Lacs+ | 22866, ICICI BANK, BAPUNAGAR, AHMEDBAD | Y | 2023-24 |
8911 | Sarjan Builders | A-2 Aaradhana Residency Near Shrenik Society Opp. municipal School-4 Naranpura Ahmedabad | Rs. 3,51,000.00 3 Lacs+ | 205805 Central Bank of India Shahpur Road Ahmedabad Date-22-10-2020 | Y | 2020-21 |
8912 | Everest Multitech | 9, Shivpark Society-1, Near Gopal Chowk, Nava Naroda, Ahmedabad-382350 | |
458568, State Bank of India, Nikolgam Road, Nikol, Ahmedabad-382350, Chq Dt 15.07.2021 | Y | 2021-22 |
8913 | Katira Construction Limited | 301, Times Square Arcade, Near Bagban Circle, Thaltej, Ahmedabad-380059 | Rs. 3,51,000.00 3 Lacs+ | RTGS, ICICI BANK, AHMEDABAD | Y | 2023-24 |
8914 | Jayesh Kumar Pandya | Dungarpur | |
000079, Chq Dt-25.01.2022 | Y | 2021-22 |
8916 | Mahavir Infrastructure Pvt Ltd | Mehsana | |
2499, Bank of India | N | 2012-13 |
8917 | Sanjay Hasmukh Patel | E-348, Sumel Buisness Park, Opp. Hanumanpura Brts, Dudheshvar Road, Sahibaug, Ahmedabad - 380004. | Rs. 3,50,000.00 3 Lacs+ | 543, KOTAK MAHINDRA BANK, OPP ABHIJIT 3, AHMEDABAD- 380009 | Y | 2023-24 |
8918 | Garvita Sharda G | Assam | |
Cheque | Y | 2023-24 |
8919 | Nandan Steel & Power Ltd | Raipur | Rs. 3,50,000.00 3 Lacs+ | 762819 State Bank of India | Y | 2018-19 |
8921 | Sudhir Kumar | Palwal | Rs. 3,50,000.00 3 Lacs+ | UBINR2202205110185 | Y | 2022-23 |
8922 | Nishant Mittal | Assam | |
Cheque | Y | 2023-24 |
8923 | Hero Honda Finlease ltd | 34 vasant lok vasant vihar new delhi-57 | Rs. 3,50,000.00 3 Lacs+ | Cheque No. 301135J&K BANK LTD NEW DELHISS | N | 2003-04 |
8924 | Rajdeep Electricals Pvt Ltd | Plot No. 83/84, Kesarnagar-02, Adipur, Gandhidham., Kutch-370205 | |
689908, Punjab National Bank, Port Town, Kandla- 370210, | Y | 2022-23 |
8926 | Satbir | Panchkula | |
SBIN322215861, State Bank Of India | Y | 2022-23 |
8927 | Raj Narayan Thakur | -- | Rs. 3,50,000.00 3 Lacs+ | 800003 SBI | Y | 2018-19 |
8928 | Envoys Electronics Pvt Ltd | 482 Udyog Viharphase-V Gurgaon-122016 | |
103843 ICICI Bank Udyog Vihar Gurgaon Haryana-122001 Cheque Date-28.12.2019 | Y | 2019-20 |
8929 | Roller Centre | 7 Rajesh Appartment Nr Harihar Mahadev Temple B/H. Navgujarat Colledge, Ashram Road, Ahmedabad | Rs. 3,50,000.00 3 Lacs+ | 345856, NUTAN NAGARIK SAHAKARI BANK LTD, ASHRAM ROAD, AHMEDABAD | Y | 2023-24 |
8931 | Sh Rajesh Gupta S/O Sh. Raj Kumar Gupt | -- | Rs. 3,50,000.00 3 Lacs+ | Ch.No.7520 139925 168781 JK Bank Lakhdatta Bazar Jammu | Y | 2017-18 |
8932 | Gaurav Gupta | Janta Colony, Rohtak | |
12, Bank Of Baroda, Railway Road, Rohtak, 08-09-2022 | Y | 2022-23 |
8933 | Nidhi Bhatia | Jagdish Colony, Rohtak | Rs. 3,50,000.00 3 Lacs+ | 322100, Hdfc Bank, Delhi, 06-01-2023 | Y | 2022-23 |
8934 | Pramod Kumar Chandra Bhan Sikaria | Assam | |
Cheque | Y | 2023-24 |
8936 | Lakhani Engineers and Organisation | 103 Gheewala Chambers Laldarwaja Cross Road Surat-395003 | |
819231 YES Bank Mangaldeep Complex Varachha Road Surat Date-19-11-2020 | Y | 2020-21 |
8937 | Insa Developers | Doranda, Ranchi | Rs. 3,50,000.00 3 Lacs+ | Y | 2023-24 | |
8938 | Surya Builders And Developers | -- | |
865153 Yes Bank Rajpur Road Dehradun 19-02-2018 | Y | 2017-18 |
8939 | Muruga Ramanathan | Old No- 424, New No- 395 Periya Kadal Street, Combarote-641001 | Rs. 3,50,000.00 3 Lacs+ | Cheque | Y | 2011-12 |
8941 | Deven Jayavantlal Desai | D-401, Pratham Ganesa, Pratham Circle, Opp. Western Business Hub, Green City Road, New Adajan-Pal, Surat-394510 | Rs. 3,50,000.00 3 Lacs+ | 000009, HDFC Bank, Dumas Road, Surat-395007, Chq Dt 21.06.2021 | Y | 2021-22 |
8942 | Harjinder Jagjitsing Bhasin | Assam | |
Cheque | Y | 2023-24 |
8943 | Pema Khandu | -- | Rs. 3,50,000.00 3 Lacs+ | Y | 2018-19 | |
8944 | R B Constructions | 255, Someshwara Complex, Nr Jodhpur Cross Road, Satellited, Ahmedabad | |
050731, Vijaya Bank | Y | 2015-16 |
8946 | Om Infrastructure Company | Gujrat | |
892576, STATE BANK OF INDIA | Y | 2023-24 |
8947 | Sarika Sarawagi | Assam | Rs. 3,50,000.00 3 Lacs+ | RTGS | Y | 2021-22 |
8948 | Parameswaran Chandra Sekhar | Andhra Pradesh | |
98264, SBI | Y | 2023-24 |
8949 | Harshkumar Ramesh Jain | Assam | Rs. 3,50,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
8951 | Saroj Kuril | Uttar Pradesh | Rs. 3,50,000.00 3 Lacs+ | 537861 | Y | 2022-23 |
8952 | Arvind Kumar Pareek | Kamrup--Assam | |
RTGS | Y | 2022-23 |
8953 | Digital Engineering Projects Pvt Ltd | 10, Kankaria Co-Op Hou. Society, Opp Sardar Patel Hospital, Rambaug, Maninagar, Ahmedabad-380008 | Rs. 3,50,000.00 3 Lacs+ | 865039, Citi Bank, Near Panchvati Circle, C. G. Road, Ahmedabad- 6 | Y | 2022-23 |
8954 | Sri NAgesh M. | # 3520/A 7th Cross Gayatri NAgar Bengaluru-21 | |
917853 KarNAtaka Bank Ltd. Neharu NAgar Dt.17.01.2018 | Y | 2017-18 |
8956 | Sh. Yogesh Kumar Sood | Himachal Pradesh | |
CHEQUE | Y | 2022-23 |
8957 | Hemlataben Kamleshbhai Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 | Rs. 3,50,000.00 3 Lacs+ | 000022, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
8958 | Seema Trikha | Gurugram | |
176892 | Y | 2022-23 |
8959 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 | Rs. 3,50,000.00 3 Lacs+ | 000017 Yes Bank Lower Parel Mumbai-400013 Cheque Date- 02-05-2019 | Y | 2019-20 |
8961 | Lilaben Ranchhodbhai Patel | F/4 Unique City Home, R C Technical Road, Bhagwat Vidhyapith Gota, Ahmedabad-380060 | Rs. 3,50,000.00 3 Lacs+ | 000004, INDIAN OVERSEAS BANK GOTA, AHMEDABAD | Y | 2023-24 |
8962 | Rahul Garg | Assam | |
Cheque | Y | 2023-24 |
8963 | Amin Equipment Llp | -- | Rs. 3,50,000.00 3 Lacs+ | 001502 HDFC Bank S.G. Highway Ahmedabad-54 Dt.27.04.2017 | Y | 2017-18 |
8964 | Shri Santosh Thakre | -- | |
101353 ICICI Bank Dt.26.02.2018 | Y | 2017-18 |
8966 | Samir Construction Co | Abhipushpa Bunglow, Opp. Kadam Bunglow, Thaltej Silaj Road, Ahmedabad-380059 | |
894428, State Bank of India, Thaltej, Ahmedabad-380058, chq Dt-05.04.2021 | Y | 2021-22 |
8967 | Amrish Kumar | -- | Rs. 3,50,000.00 3 Lacs+ | 2821 Gurgaon Gramin Bank | N | 2009-10 |
8968 | Raj Corporation | 15, Shilp Arcade, Station Road, Mehsana | |
458, BANK OF BARODA, MARKET YARD, MEHSANA | Y | 2023-24 |
8969 | Jatin J Patel | Navu Ganeshpura, Bahar Madh, Unjha, Mahesana-384170 | Rs. 3,50,000.00 3 Lacs+ | 655954, Yes Bank, APMC, Ganj Bazar, Ahmedabad, Chq Dt-08.02.2022 | Y | 2021-22 |
8971 | Akar Constructure | -- | Rs. 3,50,000.00 3 Lacs+ | 493491 State Bank of India | Y | 2016-17 |
8972 | Rolex Ring Limited | Rajkot | |
108031, Union Bank Of India, Rajkot, 05-07-2022 | Y | 2022-23 |
8973 | Sainath Infrastructure | Gujrat | Rs. 3,50,000.00 3 Lacs+ | 2303, BANK OF BARODA, VIDHAN SABHA, GANDHINAGAR | Y | 2023-24 |
8974 | Santosh Thakre | 54/2370 Shanti Vihar Colony Opp. Shitla Mandir Dangania Raipur Sunder Nagar Bindrawangarh Raipur Chhattisgarh-492013 | |
15 Yes Bank Senapati Bapat Marg Lower Parel Mumbai 15/01/2019 | Y | 2018-19 |
8976 | Fantastic Corporation | Gujrat | |
1129, ICICI BANK, ZORI BULDING, SARGASAN, GANDHINAGAR | Y | 2023-24 |
8977 | Charotar Infrastructure | At.Pipariya, Ta.Dist.Kheda-387530 | Rs. 3,50,000.00 3 Lacs+ | 000110, HDFC BANK LTD AMBIKA COMPLEX, KHEDA- 387411 | Y | 2023-24 |
8978 | Tulsi Enterprise | Bharvadvas, At.Pipariya, Ta.Dist.Kheda-387530 | |
062635, AXIS BANK LTD SOKHDA,GUJARAT- 387570 | Y | 2023-24 |
8979 | Suveg Electronics | 1104-Sakar-9, Besides Old Rbi Building, Ashram Raod, Ahmedabad-380009 | Rs. 3,50,000.00 3 Lacs+ | 001061, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 14.07.2021 | Y | 2021-22 |
8981 | Santosh Thakre | 54/2370. Shanti Vihar Colony . Opp . Shitla Mandir Dangania Rajpur Chhatisgarh-492013 | Rs. 3,50,000.00 3 Lacs+ | 001423 ICICI BANK Raipur Chhatisgarh-492001 Date -07-03-2021 | Y | 2020-21 |
8982 | B M Pate Engineering Corporation | 101 Parth Avenue Naranpura Cross Road Naranpura Ahmedabad-380013 | |
003967 ICICI Bank Ankur Naranpura Ahmedabad 02.11.2019 | Y | 2018-19 |
8983 | K. Subba Reddy | #6-1-149 Varada Raja Nagar Tirupati-517507 Andhra Pradesh | Rs. 3,50,000.00 3 Lacs+ | 559917 State Bank of Hyderabad AP Tranco Genco Build Kairatabad | Y | 2016-17 |
8984 | Deeraj Kumar | Haryana | |
Y | 2023-24 | |
8986 | Shri Gonal Rajashekhra Gowda | 1st Cross Basaveshwara Nagar, Near BMC Hospital, Main Road, Bellary | |
290599 Suceo Bank | N | 2015-16 |
8987 | Bharat Sharma | Assam | Rs. 3,50,000.00 3 Lacs+ | Cheque | Y | 2023-24 |
8988 | Parshottambhai Punabhai Patel | 15, Pratishtha Bunglows, Nikol Ahmedaba | |
907, Icici Bank, Bapunagar Ahemedabad Sardar Patel Mall, 22-07-2022 | Y | 2022-23 |
8989 | Jatin J Patel | Railway Station Road, Mehsana | Rs. 3,50,000.00 3 Lacs+ | 585, Bank Of Baroda, Market Yard, Mehsana, 14-02-2023 | Y | 2022-23 |
8991 | Durga Prasad Gappa Mal | 48 Shyamganj Bareilly-243001 | Rs. 3,50,000.00 3 Lacs+ | 87264 Urban Co-op Bank Shamganj Bareilly UP | Y | 2016-17 |
8992 | Hemant Kumar Mathur | -- | |
ICICI Bank 01-08-2017 | N | 2017-18 |
8993 | Nitesh Kishore Pandya | A 306, Param Tower, Raghunath Nagar, Teen Hath Naka, Wagle Estate, Thane West, Mumbai-400604 | Rs. 3,50,000.00 3 Lacs+ | 036368, Icici Bank, Thane Teen Hath Naka, 28-03-2023 | Y | 2022-23 |
8994 | Kosamattom Finance | Vellayambalam - Sasthamangalam Rd Althara Nagar Vellayambalam Thiruvananthapuram Kerala 695010 | |
RTGS State Bank of India Vellayambalam Branch Thiruvananthapuram Date 03-12-2020 | Y | 2020-21 |
8996 | Neety Euro Asia Solar Energy | Plot No E 153, Gidc Estate, Sector 26, Gandhinagar -382028 | |
7214, BANK OF BARODA, GEZIA, GANDHINAGAR | Y | 2023-24 |
8997 | Kingmakers Ias Acadey | W-4, 5Th Main Rd, Vasanth Colony, W Block, Anna Nagar, Chennai, 600040 | Rs. 3,50,000.00 3 Lacs+ | Neft-29404744731Dc- | Y | 2022-23 |
8998 | Arvind Kr Sharma | A-103 Victoria Garden Azadpur Delhi-33 | |
831132, Yes | Y | 2023-24 |
8999 | Divya Shakti Construction | 203/204, Lotus It Park, Beside Kotiyark Mariot Hotel, Beside Sarabhai Campus, Vadodara | Rs. 3,50,000.00 3 Lacs+ | 000815, Bank of Baroda, Atmjyoti Ashram, Vadodara, Chq Dt 10.06.2021 | Y | 2021-22 |